JACOBS RIMELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Full accounts made up to 2023-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-09-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHANE CAROLAN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER |
| 19/10/1519 October 2015 | SECRETARY APPOINTED NEVILLE THOMAS WALKER |
| 13/10/1513 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | 09/06/15 STATEMENT OF CAPITAL USD 16546605.04 |
| 09/06/159 June 2015 | CONSOLIDATION 20/04/15 |
| 09/06/159 June 2015 | 20/04/15 STATEMENT OF CAPITAL USD 17547674.6469 |
| 28/05/1528 May 2015 | 28/05/15 STATEMENT OF CAPITAL USD 5000.00 |
| 18/05/1518 May 2015 | RESOLUTION TO REDENOMINATE SHARES 20/04/2015 |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 18/05/1518 May 2015 | SOLVENCY STATEMENT DATED 20/04/15 |
| 05/11/145 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BAILEY |
| 24/10/1324 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 18/09/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JESSICA SUSAN BAILEY |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 26/10/1226 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/11/111 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 01/08/2011 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/11/094 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 07/04/2008 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | S-DIV |
| 27/01/0927 January 2009 | NC DEC ALREADY ADJUSTED 14/01/09 |
| 27/01/0927 January 2009 | GBP NC 16034297/12123371.3787 14/01/2009 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BATCHELOR |
| 02/12/082 December 2008 | SECRETARY APPOINTED SHANE CAROLAN |
| 14/11/0814 November 2008 | ADOPT ARTICLES 04/11/2008 |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR NENAD MAROVAC |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JACOBS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SHANKS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RICE JONES |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CLARK |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD MARK BATCHELOR |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GANESH SANKER |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED SHANE CAROLAN |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 4TH FLOOR CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 22/04/0822 April 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE O'CONNOR |
| 01/04/081 April 2008 | ALTER ARTICLES 19/03/2008 |
| 01/04/081 April 2008 | ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHANKS / 01/03/2008 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | £ IC 11904032/11844032 12/04/07 £ SR [email protected]=60000 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 24 CHISWELL STREET LONDON EC1Y 4TY |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 05/02/04 |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/10/034 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0312 April 2003 | £ NC 15820000/15825000 24/ |
| 12/04/0312 April 2003 | SUBSCRIPTION AGREEMENT 24/03/03 |
| 12/04/0312 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | SALE & PURCHASE AGREEME 24/05/02 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 18/10/0118 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0118 October 2001 | CONSO 28/09/01 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 18/10/0118 October 2001 | £ NC 300000/15820000 28/ |
| 18/10/0118 October 2001 | RE:NOT APPLY TO ALLOTME 28/09/01 |
| 18/10/0118 October 2001 | RE:RE-DES SHARES 28/09/01 |
| 18/10/0118 October 2001 | RE:CAP 52000000 SH @ 1P 28/09/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SHARES AGREEMENT OTC |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | AUDITOR'S RESIGNATION |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | S-DIV 26/06/00 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 5TH FLOOR 28-30 WORSHIP STREET LONDON EC2A 2AH |
| 11/07/0011 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 |
| 30/06/0030 June 2000 | ADOPT ARTICLES 26/06/00 |
| 02/03/002 March 2000 | £ IC 66555/65627 17/11/99 £ SR 928@1=928 |
| 28/02/0028 February 2000 | APP MEM OF CONTRACT 17/11/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1-3 WILLOW COURT LONDON EC2A 4QB |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 16/03/9816 March 1998 | £ NC 1000/300000 23/02/98 |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 23/02/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 23/02/98 |
| 02/01/982 January 1998 | COMPANY NAME CHANGED TEALHAVEN LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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